General information
Kaynemaile Limited
Type: NZ Limited Company (Ltd)9429036806607
New Zealand Business Number
1155998
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
624509851
Australian Company Number
Kaynemaile Limited (issued a business number of 9429036806607) was started on 16 Aug 2001. 5 addresess are in use by the company: 109 Nelson Street, Petone, Lower Hutt, 5012 (type: postal, office). 107-109 Nelson Street, Petone had been their physical address, up until 21 Mar 2017. 14659854 shares are issued to 23 shareholders who belong to 17 shareholder groups. The first group contains 2 entities and holds 96609 shares (0.66 per cent of shares), namely:
Db Independent Trustee Co Limited (an entity) located at 94 Dixon Street, Wellington postcode 6011,
Cooke, Anthony Ernest (an individual) located at Ngaio, Wellington postcode 6035. When considering the second group, a total of 1 shareholder holds 3.5 per cent of all shares (513218 shares); it includes
Aspire Nz Seed Fund Limited (an entity) - located at Auckland 1010, Auckland. Next there is the next group of shareholders, share allotment (96609 shares, 0.66%) belongs to 1 entity, namely:
Hercus, Alastair, located at Brooklyn, Wellington (an individual). Our information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Nelson Street, Petone, Lower Hutt, 5012 | Physical & service & registered | 21 Mar 2017 |
| 109 Nelson Street, Petone, Lower Hutt, 5012 | Postal & office & delivery | 15 Apr 2019 |
Contact info
64 22 6577605
Phone (Phone)
64 21 1931499
Phone (Phone)
office@kaynemaile.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.kaynemaile.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kayne Bruce Horsham
Raumati South, Paraparaumu, 5032
Address used since 01 Jan 2018
Petone, Wellington, 5012
Address used since 24 Jul 2014 |
Director | 16 Aug 2001 - current |
|
Philip John Mccaw
Brooklyn, Wellington, 6021
Address used since 01 Mar 2018
Wellington, 6021
Address used since 26 Apr 2016 |
Director | 03 Apr 2006 - current |
| Brian Joseph Sweeney | Director | 26 Aug 2021 - current |
|
Bruce Jensen
Epuni, Lower Hutt, 5011
Address used since 16 Sep 2022 |
Director | 16 Sep 2022 - current |
|
Geoff Manks
Mount Eden, Auckland, 1024
Address used since 13 Sep 2019 |
Director | 13 Sep 2019 - 13 Sep 2022 |
|
Christopher David Astley Milne
Normandale, Lower Hutt, 5010
Address used since 12 Oct 2016 |
Director | 12 Oct 2016 - 26 Aug 2021 |
|
Paul James Steere
Britannia Heights, Nelson, 7010
Address used since 01 Feb 2018
Richmond, Richmond, 7020
Address used since 01 Nov 2011 |
Director | 01 Nov 2011 - 13 Sep 2019 |
|
Dominic Richard Shirtcliffe
Miramar, Wellington, 6022
Address used since 24 Sep 2015 |
Director | 24 Sep 2015 - 06 Sep 2017 |
|
David Graeme Beard
Wellington,
Address used since 02 Jun 2010 |
Director | 13 Nov 2008 - 09 Sep 2011 |
|
Susan Gebhart Iorns
Pukerua Bay, 5026
Address used since 19 Sep 2002 |
Director | 19 Sep 2002 - 07 Sep 2011 |
|
Ken Kirkpatrick
Level 6, Westfield Tower, Lower Hutt,
Address used since 14 Aug 2008 |
Director | 14 Aug 2008 - 23 Sep 2010 |
|
Ian Hugh Miller
Wellington,
Address used since 03 Apr 2006 |
Director | 03 Apr 2006 - 12 Sep 2008 |
|
Robyn Jill Downham
Vogeltown, Wellington, New Zealand,
Address used since 16 Aug 2001 |
Director | 16 Aug 2001 - 03 Apr 2006 |
|
Simon Harry Arnold
Newtown, Wellington,
Address used since 17 Sep 2002 |
Director | 17 Sep 2002 - 04 Nov 2003 |
Addresses
Principal place of activity
| 109 Nelson Street , Petone , Lower Hutt , 5012 |
| Previous address | Type | Period |
|---|---|---|
| 107-109 Nelson Street, Petone, 5012 | Physical | 05 May 2016 - 21 Mar 2017 |
| 107-109 Nelson Street, Petone, 5012 | Registered | 04 May 2016 - 21 Mar 2017 |
| Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Registered | 10 Sep 2013 - 04 May 2016 |
| Level 6 Westield Tower, 45 Knights Road, Lower Hutt, 5010 | Registered | 01 May 2012 - 10 Sep 2013 |
| Level 6 Westield Tower, 45 Knights Road, Lower Hutt, 5010 | Physical | 01 May 2012 - 05 May 2016 |
| 85 Hutt Road, Suite 2, Thorndon, Wellington, 6035 | Registered & physical | 14 Sep 2011 - 01 May 2012 |
| P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 | Physical & registered | 04 Dec 2008 - 14 Sep 2011 |
| Level 6 Westfield Tower, 45 Knights Road, Lower Hutt | Physical & registered | 21 Aug 2006 - 04 Dec 2008 |
| Movac House, Level 4, 125 Featherston Street, Wellington Cbd | Physical | 08 Jun 2006 - 21 Aug 2006 |
| C/- Grant Thornton Chartered Accountants, Level 13, Axa Centre, 80 The Terrace, Wellington | Registered | 01 Oct 2002 - 21 Aug 2006 |
| 44a Mccoll Street, Vogeltown, Wellington, New Zealand | Physical | 16 Aug 2001 - 08 Jun 2006 |
| 44a Mccoll Street, Vogeltown, Wellington, New Zealand | Registered | 16 Aug 2001 - 01 Oct 2002 |
Financial Data
Financial info
14659854
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 96609
| Shareholder Name | Address | Period |
|---|---|---|
|
Db Independent Trustee Co Limited Shareholder NZBN: 9429033422015 Entity (NZ Limited Company) |
94 Dixon Street Wellington 6011 |
18 Dec 2023 - current |
|
Cooke, Anthony Ernest Individual |
Ngaio Wellington 6035 |
29 May 2017 - current |
Shares Allocation #2 Number of Shares: 513218
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
26 Sep 2013 - current |
Shares Allocation #3 Number of Shares: 96609
| Shareholder Name | Address | Period |
|---|---|---|
|
Hercus, Alastair Individual |
Brooklyn Wellington 6021 |
29 May 2017 - current |
Shares Allocation #4 Number of Shares: 96609
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Robert James Scott Individual |
Wadestown Wellington 6012 |
14 Jun 2017 - current |
Shares Allocation #5 Number of Shares: 51881
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Gareth Individual |
Island Bay Wellington 6023 |
29 May 2017 - current |
Shares Allocation #6 Number of Shares: 63555
| Shareholder Name | Address | Period |
|---|---|---|
|
Shirtcliffe, Dominic Richard Individual |
Miramar Wellington 6022 |
03 Jul 2017 - current |
|
Dominic Richard Shirtcliffe Director |
Miramar Wellington 6022 |
03 Jul 2017 - current |
Shares Allocation #7 Number of Shares: 185291
| Shareholder Name | Address | Period |
|---|---|---|
|
Te One, Aaron Individual |
Petone Lower Hutt 5012 |
29 May 2017 - current |
Shares Allocation #8 Number of Shares: 86948
| Shareholder Name | Address | Period |
|---|---|---|
|
Steel, Timothy Provan Individual |
Khandallah Wellington 6035 |
29 May 2017 - current |
|
Steel, Gillian Mary Individual |
Khandallah Wellington 6035 |
29 May 2017 - current |
Shares Allocation #9 Number of Shares: 252088
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul James Steere Director |
Richmond Richmond 7020 |
20 Jul 2012 - current |
|
Steere, Paul James Individual |
Richmond Richmond 7020 |
20 Jul 2012 - current |
Shares Allocation #10 Number of Shares: 387886
| Shareholder Name | Address | Period |
|---|---|---|
|
Milne, Christopher David Astley Individual |
Normandale Lower Hutt 5010 |
17 May 2017 - current |
|
Christopher David Astley Milne Director |
Normandale Lower Hutt 5010 |
17 May 2017 - current |
Shares Allocation #11 Number of Shares: 57966
| Shareholder Name | Address | Period |
|---|---|---|
|
Franks, Stephen Leslie Individual |
Mount Victoria Wellington 6011 |
29 May 2017 - current |
Shares Allocation #12 Number of Shares: 780262
| Shareholder Name | Address | Period |
|---|---|---|
|
Venture Lighthouse Limited Shareholder NZBN: 9429039232939 Entity (NZ Limited Company) |
Rd 1 Porirua 5381 |
27 Apr 2007 - current |
Shares Allocation #13 Number of Shares: 259407
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips-brown, Darin Individual |
Woburn Lower Hutt 5010 |
29 May 2017 - current |
Shares Allocation #15 Number of Shares: 7611548
| Shareholder Name | Address | Period |
|---|---|---|
|
Cavom Nominee No. 1 Limited Shareholder NZBN: 9429034217634 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
04 Apr 2006 - current |
Shares Allocation #16 Number of Shares: 111174
| Shareholder Name | Address | Period |
|---|---|---|
|
Clapperton-adams, Dianna Individual |
Silverstream Upper Hutt 5019 |
18 Dec 2018 - current |
Shares Allocation #17 Number of Shares: 111174
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan-parata, Ashleigh Individual |
Paremata Porirua 5024 |
15 Oct 2019 - current |
Shares Allocation #18 Number of Shares: 190309
| Shareholder Name | Address | Period |
|---|---|---|
|
Manks, Geoff Individual |
Mount Eden Auckland 1024 |
15 Nov 2004 - current |
|
Manks, Jeremy Individual |
Foxton Foxton 4814 |
15 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Booth, David John Individual |
Ngaio Wellington 6035 |
05 Sep 2019 - 18 Dec 2023 |
|
Amplification Trustee Limited Shareholder NZBN: 9429033474090 Company Number: 1930120 Entity |
Petone Lower Hutt 5012 |
30 Aug 2007 - 07 May 2011 |
|
Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 Entity |
20 Jul 2012 - 26 Sep 2013 | |
|
Arnold, Simon Harry Individual |
Newtown Wellington |
16 Aug 2001 - 04 Apr 2006 |
|
Baskerville, Don Individual |
Wellington |
16 Aug 2001 - 15 Nov 2004 |
|
Piddington, Graham Individual |
Devonport Auckland |
16 Aug 2001 - 04 Apr 2006 |
|
Downham, Robyn Jill Individual |
Vogeltown Wellington, New Zealand |
16 Aug 2001 - 27 Apr 2007 |
|
Woodhall, Jane Clarkson Individual |
Wellington 6002 |
16 Aug 2001 - 04 Apr 2006 |
|
Baskerville, Delia Individual |
Wellington |
16 Aug 2001 - 15 Nov 2004 |
|
Amplification Trustee Limited Shareholder NZBN: 9429033474090 Company Number: 1930120 Entity |
Petone Lower Hutt 5012 |
30 Aug 2007 - 07 May 2011 |
|
Kirkpatrick, Estate Of Kenneth Individual |
L18 141 The Terrace Wellington 6011 |
16 Jun 2005 - 19 Mar 2014 |
|
Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 Entity |
20 Jul 2012 - 26 Sep 2013 | |
|
Taylor, Dominic Individual |
Wellington |
16 Aug 2001 - 15 Nov 2004 |
|
Amplification Trustee Limited Shareholder NZBN: 9429033474090 Company Number: 1930120 Entity |
30 Aug 2007 - 07 May 2011 | |
|
Iorns, Susan Gebhart Individual |
Pukerua Bay |
16 Aug 2001 - 03 Nov 2006 |
|
Horsham, Kayne Bruce Individual |
Vogeltown Wellington, New Zealand |
16 Aug 2001 - 27 Apr 2007 |
|
Parker, Ashleigh Individual |
Ramuati Beach Paraparaumu 5032 |
29 May 2017 - 15 Oct 2019 |
Location
Companies nearby
 |
Hammock Ip Limited 109 Nelson Street |
|
Metropolitan Artists Trust 128 Nelson St |
|
The Floating Truth Charitable Trust 128 Nelson Street |
|
Sasquatch Investments Limited Unit 2, 2b Udy Street |
|
Wintringham Properties Limited Unit 2, 2b Udy Street |
|
Colourlock Leathercare Limited 67 Scholes Lane |